AERIAL PLATFORMS GROUP HOLDINGS LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewRegistration of charge 145843660002, created on 2025-08-08

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29/05/2529 May 2025 Memorandum and Articles of Association

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29/05/2529 May 2025 Resolutions

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21/05/2521 May 2025 Current accounting period extended from 2025-07-31 to 2025-12-31

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16/05/2516 May 2025 Appointment of Blackwood Partners Llp as a secretary on 2025-05-09

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16/05/2516 May 2025 Satisfaction of charge 145843660001 in full

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16/05/2516 May 2025 Termination of appointment of Rachel Louise Seddon as a director on 2025-05-09

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16/05/2516 May 2025 Appointment of Mr Euan Alexander Edmondston Leask as a director on 2025-05-09

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16/05/2516 May 2025 Appointment of Jennifer Anne Stark as a director on 2025-05-09

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16/05/2516 May 2025 Cessation of Rachel Louise Seddon as a person with significant control on 2025-05-09

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16/05/2516 May 2025 Cessation of Jason Seddon as a person with significant control on 2025-05-09

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16/05/2516 May 2025 Notification of Centurion Uk Rentals & Services Holdings Limited as a person with significant control on 2025-05-09

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30/04/2530 April 2025 Group of companies' accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-13 with no updates

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30/04/2430 April 2024 Group of companies' accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Registration of charge 145843660001, created on 2023-07-17

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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30/05/2330 May 2023 Current accounting period shortened from 2024-01-31 to 2023-07-31

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23/02/2323 February 2023 Memorandum and Articles of Association

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Change of share class name or designation

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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22/02/2322 February 2023 Change of details for Mr Jason Seddon as a person with significant control on 2023-02-03

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22/02/2322 February 2023 Notification of Rachel Louise Seddon as a person with significant control on 2023-02-03

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30/01/2330 January 2023 Change of name notice

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30/01/2330 January 2023 Certificate of change of name

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11/01/2311 January 2023 Incorporation

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